Works matching DE "MONEY laundering laws"
Results: 122
II EUROPEAN UNION.
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- Netherlands Quarterly of Human Rights, 2007, v. 25, n. 4, p. 681, doi. 10.1177/016934410702500406
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- Article
INFRACŢIUNEA DE SPĂLARE A BANILOR ÎN "CONVENŢIA DE LA VARŞOVIA" - ELEMENTE DE NOUTATE.
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- Dreptul, 2014, n. 6, p. 201
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- Article
The Challenges of Implementing Anti‐Money Laundering Regulation: An Empirical Analysis.
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- Modern Law Review, 2021, v. 84, n. 4, p. 740, doi. 10.1111/1468-2230.12628
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- Article
TERRORISM FINANCING INDICATORS FOR FINANCIAL INSTITUTIONS IN THE UNITED STATES.
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- Case Western Reserve Journal of International Law, 2012, v. 44, n. 3, p. 765
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- Article
Financial Channels of Money Laundering in Spain.
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- British Journal of Criminology, 2012, v. 52, n. 5, p. 908, doi. 10.1093/bjc/azs027
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- Article
Regulating Lawyers: Same Theme, New Context.
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- Journal of the Professional Lawyer, 2010, v. 20, p. 191
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- Article
A ROBUST ANTI-MONEY LAUNDERING SYSTEM AS AN IMPORTANT MECHANISM TO SUPPORT CONSTITUTIONAL OBLIGATIONS IN DEVELOPING A FREE AND OPEN ECONOMY.
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- European Review of Public Law, 2024, v. 36, n. 2, p. 579
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- Article
Designing Supervision under the Preventive Anti-Money Laundering Policy in the European Union.
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- Utrecht Law Review, 2014, v. 10, n. 5, p. 151, doi. 10.18352/ulr.306
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ASSESSMENT OF TURKEY'S ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING SYSTEM.
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- Journal of Yaşar University / Yaşar Üniversitesi E-Dergisi, 2011, v. 6, n. 23, p. 3748
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Europe: a shifting regulatory landscape.
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- Housing Finance International, 2019, v. 34, n. 2, p. 15
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TERRORIST FINANCING AND PERCEPTIONS ON ISLAMIC FINANCIAL INSTITUTIONS.
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- Malaysian Accounting Review, 2010, v. 9, n. 2, p. 165
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- Article
BANKING COMPLIANCE FUNCTION(COMPARATIVE STUDY BETWEEN COMMERCIAL & ISLAMIC BANKS).
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- Iraq Journal of Market Research & Consumer Protection / Al-Mağallaẗ al-ʿIrāqiyyaẗ li-Buḥūṯ al-Sūq wa-Ḥimāyaẗ al-Mustahlik, 2021, v. 13, n. 1, p. 26, doi. 10.28936/jmracpc13.1.2021.(3)
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REVISITING THE "MERGER PROBLEM" IN MONEY LAUNDERING PROSECUTIONS POST-SANTOS AND THE FRAUD ENFORCEMENT AND RECOVERY ACT OF 2009.
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- Notre Dame Journal of Law, Ethics & Public Policy, 2014, v. 28, n. 2, p. 579
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Mafia money-laundering versus Italian legislation.
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- European Journal on Criminal Policy & Research, 1993, v. 1, n. 3, p. 31, doi. 10.1007/BF02249506
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- Article
Following the Dirty Money:Does Bank Reporting of Suspicious Activity Pose a Threat to Drug Dealers?
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- Criminal Justice Policy Review, 2002, v. 13, n. 4, p. 337, doi. 10.1177/088740302237803
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- Article
The Anti-Money Laundering Complex in the Modern Era--Part III.
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- Banking Law Journal, 2017, v. 134, n. 2, p. 69
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The Fifth Pillar and FinCEN's New Rules on Customer Due Diligence.
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- Banking Law Journal, 2017, v. 134, n. 1, p. 57
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EDITOR'S NOTE.
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- Banking Law Journal, 2016, v. 133, n. 10, p. 553
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The Anti-Money Laundering Complex in the Modern Era--Part II.
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- Banking Law Journal, 2017, v. 134, n. 1, p. 44
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THE ANTI-MONEY LAUNDERING RULES.
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- Banking Law Journal, 2013, v. 130, n. 10, p. 865
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THIRD READING: NEW ZEALAND.
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- Parliamentarian, 2017, v. 98, n. 4, p. 359
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LAW STRENGTHENED FOR WOMEN'S SAFETY.
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- Parliamentarian, 2013, v. 94, n. 2, p. 150
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ADDRESSING THE ISSUE OF MONEY LAUNDERING.
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- Parliamentarian, 2011, v. 92, n. 4, p. 355
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A Critical Look at the Current International Response to Combat Trade-Based Money Laundering: The Risk-Based Customs Audit as a Solution.
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- Texas International Law Journal, 2013, v. 48, n. 2, p. 325
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- Article
Foreign Investment in China: Will the Anti- Monopoly Law be a Barrier or a Facilitator?
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- Texas International Law Journal, 2009, v. 45, n. 1, p. 127
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- Article
PROTECTING THE WEST, EXCLUDING THE REST: THE IMPACT OF THE AML/CTF REGIME ON FINANCIAL INCLUSION IN THE PACIFIC AND POTENTIAL RESPONSES.
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- Melbourne Journal of International Law, 2016, v. 17, n. 1, p. 1
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- Article
Is the United States Still a Tax Haven? The Government Acts on Tax Compliance and Money Laundering Risks.
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- Journal of Tax Practice & Procedure, 2016, v. 18, n. 3, p. 25
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- Article
Form 8300: Reporting Domestic Currency Transactions.
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- Journal of Tax Practice & Procedure, 2012, v. 14, n. 6, p. 25
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- Article
The Risk-Based Approach in the New European Anti-Money Laundering Legislation: A Law and Economics View.
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- Review of Law & Economics, 2009, v. 5, n. 2, p. 931, doi. 10.2202/1555-5879.1422
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Revisiting money-laundering legislation in Zimbabwe and the role of international organisations.
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- African Security Review, 2018, v. 27, n. 3/4, p. 278, doi. 10.1080/10246029.2018.1544915
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TECHNIQUES TO SIMULATE THE LEGAL ORIGIN AND TO DISGUISE THE ILLICIT ORIGIN OF MONEY.
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- Internal Auditing & Risk Management, 2018, v. 13, n. Supp1, p. 86
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Money Laundering and Its Regulation.
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- Economics & Politics, 2015, v. 27, n. 1, p. 78, doi. 10.1111/ecpo.12051
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FROM THE EDITORS.
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- Journal of Taxation & Regulation of Financial Institutions, 2018, v. 31, n. 4, p. 1
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- Article
Recovering the Proceeds of Corruption in the Philippines: A Comparison between the Unexplained Wealth Act (R. A. No. 1379) and the Anti-Money Laudering Act (R. A. No. 9160, as Amended).
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- Ateneo Law Journal, 2012, v. 57, n. 3, p. 746
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Floating on a Sea of Funny Money: An Analysis of Money Laundering Through Miami Real Estate and the Federal Government's Attempt to Stop it.
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- University of Miami Business Law Review, 2017, v. 26, n. 1, p. 159
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- Article
COINS, CROSS-BORDER PAYMENTS, AND ANTI-MONEY LAUNDERING LAW.
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- Harvard Journal on Legislation, 2023, v. 60, n. 2, p. 285
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Why Greylag Geese and Money-laundering are Not Objective Problems: A Rejoinder.
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- Global Society: Journal of Interdisciplinary International Relations, 2009, v. 23, n. 2, p. 183, doi. 10.1080/13600820902766250
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- Article
Trusts, Central Registry and Real Beneficiary in Cyprus: Historical, Conceptual and Legislative Approach.
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- Cyprus Review, 2018, v. 30, n. 2, p. 141
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- Article
EU CRYPTO CURRENCY REGULATION: CREATING A HAVEN FOR BUSINESSES OR FOR CRIMINALS?
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- Georgia Journal of International & Comparative Law, 2020, v. 48, n. 3, p. 833
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- Article
Suspicion as an argumentative move.
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- Journal of Argumentation in Context, 2014, v. 3, n. 3, p. 287, doi. 10.1075/jaic.3.3.03pal
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- Article
CRYPTO-CURRENCIES: THE 21ST CENTURY'S MONEY LAUNDERING AND TAX HAVENS.
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- University of Florida Journal of Law & Public Policy, 2017, v. 28, n. 1, p. 167
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- Article
The Bamboozling Bite of Bitcoin: Bitcoin Doesn't Make White Collar Crime Possible, But It Does Make It Easier!
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- Utah Bar Journal, 2017, v. 30, n. 4, p. 32
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- Article
The Limits of Policy Diffusion: Introducing International Norms of Anti-Money Laundering into China's Legal System.
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- Governance, 2011, v. 24, n. 4, p. 639, doi. 10.1111/j.1468-0491.2011.01543.x
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- Article
Anti-money laundering regulation and the art market.
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- Legal Studies, 2020, v. 40, n. 1, p. 131, doi. 10.1017/lst.2019.28
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- Article
Insider Dealing and Money Laundering in the EU: Law and Regulation – By Rch Alexander.
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- 2008
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- Book Review
RECENT JURIDICAL ASPECTS REGARDING THE SANCTION OF FISCAL EVASIONS AND MONEY LAUNDERING IN ROMANIAN FOOTBALL.
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- International Sports Law Review Pandektis, 2018, v. 12, n. 3/4, p. 264
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- Article
Unexplained Wealth Orders: An Explanation, Assessment and Set of Predictions.
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- Journal of Criminal Law, 2018, v. 82, n. 3, p. 232, doi. 10.1177/0022018318773210
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- Article
Criminal Law Legislation Update.
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- Journal of Criminal Law, 2017, v. 81, n. 4, p. 255, doi. 10.1177/0022018317724939
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- Article
Criminologia crítica e política criminal antilavagem de dinheiro e contrafi nanciamento do terrorismo: barreira epistêmica e agenda de diálogo.
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- Revista Brasileira de Políticas Públicas, 2012, v. 2, n. 2, p. 1, doi. 10.5102/rbpp.v2i2.1662
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- Article
Addressing Art Trafficking and Restitution Through Anti-Money Taundering Legal Regimes.
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- Tulane Journal of International & Comparative Law, 2018, v. 27, n. 1, p. 111
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- Article